---
title: "TIKSY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ac25bdf-23f6-5268-acaa-b06c2b2436ca
json: https://whiteintel.dev/api/public/dossier/0ac25bdf-23f6-5268-acaa-b06c2b2436ca
identifier: ofac:37088
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIKSY

**Type:** Asset  
**Identifier:** `ofac:37088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ac25bdf-23f6-5268-acaa-b06c2b2436ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ac25bdf-23f6-5268-acaa-b06c2b2436ca  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TIKSY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIKSY**. Human view: https://whiteintel.dev/entity/0ac25bdf-23f6-5268-acaa-b06c2b2436ca · Structured JSON: https://whiteintel.dev/api/public/dossier/0ac25bdf-23f6-5268-acaa-b06c2b2436ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._